BUCHANAN COMMUNICATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 01499986
Status Active
Incorporation Date 5 June 1980
Company Type Private Limited Company
Address BUCHANAN COMMUNICATIONS LTD, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Mark John Courtenay Edwards as a director on 1 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BUCHANAN COMMUNICATIONS LIMITED are www.buchanancommunications.co.uk, and www.buchanan-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Communications Limited is a Private Limited Company. The company registration number is 01499986. Buchanan Communications Limited has been working since 05 June 1980. The present status of the company is Active. The registered address of Buchanan Communications Limited is Buchanan Communications Ltd 107 Cheapside London Ec2v 6dn. . HAQUE, Golam Mohammed Saiful is a Secretary of the company. COURT, Mark is a Director of the company. DARBY, Richard James is a Director of the company. HAQUE, Golam Mohammed Saiful is a Director of the company. MELLMAN, Laurence Adrian is a Director of the company. MORSE, Robert James is a Director of the company. OLDWORTH, Richard Anthony is a Director of the company. RYLAND, Charles John, Company Secretary is a Director of the company. SANDERSON, Giles William is a Director of the company. Secretary DARBY, Richard James has been resigned. Director ANDERSON, Timothy John has been resigned. Director BADEROON, Lisa has been resigned. Director BATES, Zena Clare has been resigned. Director BICK, David Robert has been resigned. Director DELANEY, Paul has been resigned. Director EDWARDS, Mark John Courtenay has been resigned. Director FARGEOT, Claire has been resigned. Director HERRICK, Kathryn has been resigned. Director HOW, Nicola Jane Audrey has been resigned. Director LIEBMANN, Steve, Dr has been resigned. Director LYONS, Sydney Tony has been resigned. Director MCCARTHY, Valentina Louise has been resigned. Director PARRY, Judith has been resigned. Director RHYMER, Alastair has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director THOMPSON, Timothy has been resigned. Director YEO, Andrew Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAQUE, Golam Mohammed Saiful
Appointed Date: 26 August 1994
Director
COURT, Mark
Appointed Date: 08 September 2003
68 years old
Director
DARBY, Richard James

66 years old
Director
HAQUE, Golam Mohammed Saiful
Appointed Date: 26 August 1994
74 years old
Director
MELLMAN, Laurence Adrian
Appointed Date: 01 October 2015
60 years old
Director
MORSE, Robert James
Appointed Date: 05 February 2001
56 years old
Director
OLDWORTH, Richard Anthony

68 years old
Director
RYLAND, Charles John, Company Secretary
Appointed Date: 01 August 1996
63 years old
Director
SANDERSON, Giles William
Appointed Date: 01 October 2015
64 years old

Resigned Directors

Secretary
DARBY, Richard James
Resigned: 26 August 1994
Director
ANDERSON, Timothy John
Resigned: 09 January 2013
71 years old
Director
BADEROON, Lisa
Resigned: 30 June 2011
Appointed Date: 04 January 2000
59 years old
Director
BATES, Zena Clare
Resigned: 31 January 1999
Appointed Date: 02 July 1993
65 years old
Director
BICK, David Robert
Resigned: 31 January 1995
Appointed Date: 02 July 1993
68 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
EDWARDS, Mark John Courtenay
Resigned: 01 August 2016
Appointed Date: 01 August 1994
65 years old
Director
FARGEOT, Claire
Resigned: 31 December 2011
Appointed Date: 24 March 2003
58 years old
Director
HERRICK, Kathryn
Resigned: 17 March 1999
Appointed Date: 20 October 1997
59 years old
Director
HOW, Nicola Jane Audrey
Resigned: 31 July 2003
Appointed Date: 23 April 2001
55 years old
Director
LIEBMANN, Steve, Dr
Resigned: 13 January 2003
80 years old
Director
LYONS, Sydney Tony
Resigned: 21 July 1993
78 years old
Director
MCCARTHY, Valentina Louise
Resigned: 31 August 1996
Appointed Date: 01 August 1994
65 years old
Director
PARRY, Judith
Resigned: 31 December 2004
Appointed Date: 02 June 2003
64 years old
Director
RHYMER, Alastair
Resigned: 13 October 2000
Appointed Date: 17 March 1999
59 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 20 October 1997
67 years old
Director
THOMPSON, Timothy
Resigned: 18 May 2014
Appointed Date: 23 February 1998
71 years old
Director
YEO, Andrew Robert
Resigned: 30 September 2000
Appointed Date: 06 June 1997
62 years old

Persons With Significant Control

Wpp 2005 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCHANAN COMMUNICATIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Aug 2016
Termination of appointment of Mark John Courtenay Edwards as a director on 1 August 2016
25 Jun 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
27 Jan 2016
Director's details changed for Mr Giles William Sanderson on 1 October 2015
...
... and 152 more events
16 Jul 1986
Return made up to 24/04/86; full list of members
03 Jul 1986
Company name changed binns cornwall & partners limite d\certificate issued on 03/07/86
27 Jun 1986
Group of companies' accounts made up to 31 December 1985
05 Jun 1980
Incorporation
21 Sep 1979
Certificate of incorporation

BUCHANAN COMMUNICATIONS LIMITED Charges

24 July 1996
Mortgage debenture
Delivered: 31 July 1996
Status: Satisfied on 5 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1996
Legal mortgage
Delivered: 31 July 1996
Status: Satisfied on 5 September 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 36 st andrew's hill london borough of…
29 June 1990
Mortgage debenture
Delivered: 10 July 1990
Status: Satisfied on 26 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 December 1986
Debenture
Delivered: 9 January 1987
Status: Satisfied on 5 October 1990
Persons entitled: Lloyds Bank PLC
Description: Incl. All heritable property & assets in scotland. Fixed…
16 September 1983
Debenture
Delivered: 20 September 1983
Status: Satisfied on 18 May 1991
Persons entitled: Lock Securities Limited
Description: Floating charge over undertaking and all property and…

Similar Companies

BUCHANAN CATERING LIMITED BUCHANAN COACHCRAFT LTD BUCHANAN COMMUNITY PARTNERSHIP LIMITED BUCHANAN COMPUTING LIMITED BUCHANAN CONSTRUCTION (SCOTLAND) LTD. BUCHANAN CONSTRUCTION SERVICES LTD BUCHANAN CONSULTANCY LIMITED